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Jason Blank - Director
(British, 53 years old, born August 1971)
Director - Appointed 19 September 2022
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Active
|
|
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Simon Davies - Director
(British, 48 years old, born August 1976)
Managing Director - Appointed 22 June 2017, Resigned 04 July 2017
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Resigned
|
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Matthew Green - Director
(British, 42 years old, born August 1982)
Accountant - Appointed 11 December 2017, Resigned 17 January 2023
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Resigned
|
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Charles Green - Director
(British, 54 years old, born July 1970)
Chartered Surveyor - Appointed 11 December 2017, Resigned 09 October 2023
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Resigned
|
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Michael Hitchcock - Director
(British, 59 years old, born February 1965)
Cfo - Appointed 19 January 2023, Resigned 28 March 2024
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Resigned
|
|
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Gemma Kataky - Director
(British, 41 years old, born September 1983)
Director - Appointed 25 September 2019, Resigned 05 June 2023
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Resigned
|
|
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Jennifer Lambkin - Director
(British, 37 years old, born October 1987)
Alternate Director - Appointed 04 October 2023
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Active
|
|
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Andrew Lax - Director
(Canadian, 48 years old, born December 1976)
Company Director - Appointed 04 July 2017, Resigned 17 April 2020
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Resigned
|
|
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James Lock - Director
(British, 48 years old, born January 1976)
Director - Appointed 04 July 2017, Resigned 25 September 2019
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Resigned
|
|
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Laurent MacHenaud - Director
(French, 45 years old, born July 1979)
Managing Director - Appointed 06 June 2023
|
Active
|
|
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Farhad Mawji-Karim - Director
(British, 55 years old, born January 1969)
Director - Appointed 22 June 2017, Resigned 04 July 2017
|
Resigned
|
|
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Emma Morton - Director
(British, 44 years old, born April 1980)
Director - Appointed 17 April 2020, Resigned 30 July 2021
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Resigned
|
|
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Oliver Olsen - Director
(British, 51 years old, born February 1973)
Director - Appointed 11 December 2017
|
Active
|
|
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Enrico Sanna - Director
(Italian, 51 years old, born March 1973)
Director - Appointed 19 September 2022
|
Active
|
|
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Duncan Scott - Director
(British, 32 years old, born August 1992)
Solicitor - Appointed 21 March 2022
|
Active
|
|
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James Seppala - Director
(British, 45 years old, born February 1979)
Company Director - Appointed 04 July 2017, Resigned 19 September 2022
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Resigned
|
|
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Rebecca Taylor - Director
(New Zealander, 38 years old, born September 1986)
Director - Appointed 30 July 2021, Resigned 21 March 2022
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Resigned
|
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Michael Vrana - Director
(American, 44 years old, born December 1980)
Director - Appointed 22 June 2017, Resigned 19 September 2022
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 22 June 2017, Resigned 14 March 2024
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Resigned
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